Sanmig Eduvision Aml Investigation Workbook
₹1,299
₹12,990
90% OffFinal Price inclusive of all taxes
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size
A4
Product Information
brand
Sanmig Eduvision
ideal
AML, KYC, and Sanctions Investigations
material
Paper
country
India
pack
1
Product Description
- Product Design: The AML Investigation Workbook is presented as a structured investigation toolkit for AML professionals.
- User Experience: It covers three core modules including Case Review, Evidence, and Decisioning.
- Versatile Occasion: The workbook is designed for client engagements, fast deployment, and enterprise licensing.
- Quality Assurance: The toolkit features practitioner-authored content and ready-to-use investigation templates.
- Ideal For: It is suitable for AML, KYC, and sanctions-related investigations across Amazon, Flipkart, and B2B sales channels.
- Variety & Options: The product is shown as digital and print ready, with marketplace and B2B licensing options.